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<br />ITYOUNCIL
<br />City Council Minutes
<br />Regular Meeting of May 14, 2001
<br />The City Council met on the above date with the following members
<br />6:30 p.m. Roll Call
<br />present (voting order): Maschka (arrived at 7:00 p.m.), Goedeke,
<br />Klausing, Mastel and Kysylyczyn. Absent: none.
<br />Without objection, Mayor Kysylyczyn moved to Item G-1, Recognitions
<br />Agenda Change
<br />A.Communications and Public Comment
<br />A-1Councilmember John Goedeke:
<br />Mayors?Commission Against Drugs (MCAD) mailing to
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<br />parents of Junior and Senior High School students
<br />Soap Box Derby, June 24, 2001, information in Kiosk at
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<br />Rosedale, sponsored by Roseville Parks and Recreation,
<br />B-Dale Club and Golden K Kiwanis
<br />Roseville Police Department mailing to alcohol
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<br />establishments regarding illegal sales to minors
<br />A-2Mayor John Kysylyczyn:
<br />Cable Access Show, Ch 21, Wednesday, May 16, 2001,
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<br />8:00-9:30 p.m.
<br />Cable Ch 98 broadcasts regional city council meetings;
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<br />Roseville meetings are rebroadcast on the following
<br />Wednesdays at 1:00 p.m.
<br />B.Approval of MinutesMinutes
<br />B-1Mastel moved, Goedeke seconded, that the minutes of the
<br />meeting of May 7, 2001 be approved. Roll Call, Ayes: Maschka,
<br />Goedeke, Klausing, Mastel and Kysylyczyn. Nays: none.
<br />C.Consent AgendaConsent Agenda
<br />Mastel moved, Goedeke seconded, that Items C-1 through C-5
<br />be approved. Roll Call, Ayes: Maschka, Goedeke, Klausing,
<br />Mastel and Kysylyczyn. Nays: none.
<br />C-1Mastel moved, Goedeke seconded, by resolution, authorize the
<br />Resolution 9885
<br />application for the Livable Communities Demonstration Account
<br />Livable Communities
<br />Program for the Twin Lakes Business Park Project to provide
<br />Grant Application for
<br />gap funding for the construction of the Twin Lake Parkway to
<br />Twin Lakes (PF3314)
<br />spur the redevelopment of a livable, mixed-use business park.
<br />Roll Call, Ayes: Maschka, Goedeke, Klausing, Mastel and
<br />Kysylyczyn. Nays: none.
<br />C-2Mastel moved, Goedeke seconded, to offer a resolution to
<br />Resolution 9886
<br />extend the decision deadline for Qwest Wireless and additional
<br />Qwest Wireless 60-Day
<br />60 days, from June 9 to August 9, 2001, affording staff and
<br />Plan Review Extension
<br />Qwest Wireless time to negotiate a lease agreement. Roll Call,
<br />Ayes: Maschka, Goedeke, Klausing, Mastel and Kysylyczyn.
<br />Nays: none.
<br />C-3Mastel moved, Goedeke seconded, to authorize the changes in
<br />Police Department
<br />the current Administrative Fine Structure to reflect the proposed
<br />Administrative Fines
<br />fine recommendations. Roll Call, Ayes: Maschka, Goedeke,
<br />Klausing, Mastel and Kysylyczyn. Nays: none.
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